Company Information for THE WHIPPER-IN HOTEL LIMITED
BROOK MARSTON FARM HOTEL DOG LANE, BODYMOOR HEATH, SUTTON COLDFIELD, B76 9JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE WHIPPER-IN HOTEL LIMITED | |
Legal Registered Office | |
BROOK MARSTON FARM HOTEL DOG LANE BODYMOOR HEATH SUTTON COLDFIELD B76 9JD Other companies in KT2 | |
Company Number | 05836747 | |
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Company ID Number | 05836747 | |
Date formed | 2006-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:10:53 |
Companies House |
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Officer | Role | Date Appointed |
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MERVYN HUMPHRIES |
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MERVYN HUMPHRIES |
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UMESH UMMAT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE MOLLINGTON HOTEL & SPA LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
BROOK HOTELS (MANAGEMENT) LTD | Company Secretary | 2004-11-01 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 | |
MARSTON FARM HOTEL (NO.2) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2003-12-16 | Dissolved 2017-03-07 | |
MARSTON FARM HOTEL LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1995-09-25 | Active | |
BROOK HOTELS NO. 1 LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-10 | Active | |
THE MOLLINGTON HOTEL & SPA LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
MARSTON FARM HOTEL (NO.2) LIMITED | Director | 2004-01-07 | CURRENT | 2003-12-16 | Dissolved 2017-03-07 | |
BROOK HOTELS (MANAGEMENT) LTD | Director | 2000-06-20 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 | |
MARSTON FARM HOTEL LIMITED | Director | 2000-06-20 | CURRENT | 1995-09-25 | Active | |
CHESTER LAND 1 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-02-14 | |
CHESTER LAND 2 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2017-02-14 | |
RED LION HOTEL NO. 1 LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-03-07 | |
KINGSTON LODGE HOTEL NO. 1 LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-03-07 | |
BROMPTON HOTELS (CROWTHORNE) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
BROMPTON HOTELS (SANDBACH) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
BROMPTON HOTELS (WARWICK) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
BROOK HOTELS GROUP LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
BROOK HOTELS NO. 1 LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
BROOK INDIA LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2014-08-12 | |
THE MOLLINGTON HOTEL & SPA LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
MARSTON FARM HOTEL (NO.2) LIMITED | Director | 2004-01-07 | CURRENT | 2003-12-16 | Dissolved 2017-03-07 | |
MARSTON FARM HOTEL LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-25 | Active | |
BROOK HOTELS (MANAGEMENT) LTD | Director | 1992-08-13 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Director's details changed for Mr Umesh Ummat on 2020-05-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES | |
TM02 | Termination of appointment of Mervyn Humphries on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
PSC02 | Notification of Brook Hotels Group Limited as a person with significant control on 2017-04-16 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
PSC02 | Notification of Brook Hotels Group Limited as a person with significant control on 2016-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Umesh Ummat on 2012-06-05 | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mervyn Humphries on 2011-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MERVYN HUMPHRIES on 2011-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BROOK HOTELS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHIPPER-IN HOTEL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Accomodation Costs |
Rutland County Council | |
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Catering - Refreshments |
Rutland County Council | |
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Services - Professional Fees |
Rutland County Council | |
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Catering - Refreshments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |